3BMEXTmXpJNBLUbKa6eDLdKy3jpB1M4aA33BMEXTmXpJNBLUbKa6eDLdKy3jpB1M4aA3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTmXpJNBLUbKa6eDLdKy3jpB1M4aA3 | -1 (1) | 0.0000 | 0.5816 | 1.0479 | 0.0002 | 0.2753 | 0.7729 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTmXpJNBLUbKa6eDLdKy3jpB1M4aA3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2750071 |
| Current Blanace Percentile | Top 38.0 % |
| Maximum Balance (BTC) | 0.5816 |
| Maximum Balance Rank | 152369 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 535939 (08/09/2018 13:33) |
| Last Seen Block | 613556 (01/19/2020 13:33) |
| Account Age (Blocks) | 332787 |
| Account Age Rank | 2723865 |
| Account Age Percentile | Top 37.6 % |
| Deposits From External Accounts (BTC) | 1.0479 |
| Deposits From External Accounts Rank | 131471 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0002 |
| Deposits From BitMEX Accounts Rank | 757153 |
| Deposits From BitMEX Accounts Percentile | Top 10.5 % |
| Withdrawls To External Accounts (BTC) | 0.2753 |
| Withdrawls To External Accounts Rank | 138130 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7729 |
| Withdrawls To BitMEX Accounts Rank | 372390 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 144251 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 193624 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 118174 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 841750 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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